VILACASA IMMOBLES S.L

Hoja B528920· NIF B67349746

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 600 000,00 €
Incorporation :
31/01/2019
Director :
Perramon Rovira Concepcion

Legal information

Legal information for VILACASA IMMOBLES S.L

NIF
Hoja registral
IRUS1000377038778
Legal formSociedades de responsabilidad limitada
Share capital3 600 000,00 €
Incorporation date31/01/2019
Register referenceTomo 46724 · Folio 96 · Hoja B528920
StatusVigente

Activity

VILACASA IMMOBLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 January 2019. The Spanish commercial register has published 9 filings for this company, from 31 January 2019 to 17 August 2023, across 6 distinct types of filing. Its registered share capital is 3 600 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, REHABILITACION, ALQUILER, ADMINISTRACION Y ACTIVIDADES ACCESORIAS O COMPLEMENTARIAS DE BIENES INMUEBLES, FINCAS RUSTICAS Y CONCESIONES ADMINISTRATIVAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILACASA IMMOBLES S.LPerramon Rovira ConcepcionPerramon Rovira Conc…

Registered actos

  1. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 7
  2. Modificaciones estatutariasPublished 21/02/2023· Registered 14/02/2023· I/A 6
  3. Reducción de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 3
  5. RevocacionesPublished 19/01/2022· Registered 11/01/2022· I/A 2
  6. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 2
  7. ConstituciónPublished 31/01/2019· Registered 23/01/2019· I/A 1
  8. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 21/02/2023Modificaciones estatutarias
  2. 08/02/2022Cambio de domicilio social

    CL PUIGVERT NUM.47 BAJOS 1 (TORDERA)

Capital · events

  1. 30/05/2022Reducción de capital
    Resulting capital: 3 600 000,00 €
  2. 31/01/2019Constitución
    Initial capital: 3 900 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/08/2023#7678161
    Nombramientos
    VILACASA IMMOBLES S.L. Nombramientos. APODERAD.SOL: ARANDA GIMENEZ JESUS. Datos registrales. T 46724 , F 96, S 8, H B 528920, I/A 7 ( 8.08.23).
  2. 21/02/2023#7398328
    Modificaciones estatutarias
    VILACASA IMMOBLES S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46724 , F 96, S 8, H B 528920, I/A 6 (14.02.23).
  3. 01/06/2022#6995594
    VILACASA IMMOBLES S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: CONCEPCIO PERRAMON ROVIRA. Datos registrales. T 46724 , F 95, S 8, H B 528920, I/A 5 (24.05.22).
  4. 30/05/2022#6989290
    Reducción de capital
    VILACASA IMMOBLES S.L. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 46724 , F 95, S 8, H B 528920, I/A 4 (23.05.22).
  5. 08/02/2022#6800342
    Cambio de domicilio social
    VILACASA IMMOBLES S.L. Cambio de domicilio social. CL PUIGVERT NUM.47 BAJOS 1 (TORDERA). Datos registrales. T 46724 , F 94, S 8, H B 528920, I/A 3 ( 1.02.22).
  6. 19/01/2022#6766983
    RevocacionesNombramientos
    VILACASA IMMOBLES S.L. Revocaciones. ADM.SOLIDAR.: PERRAMON ROVIRA CONCEPCIO;GONZALEZ RIERA ANTONI. Nombramientos. ADM.UNICO: PERRAMON ROVIRA CONCEPCION. Datos registrales. T 46724 , F 94, S 8, H B 528920, I/A 2 (11.01.22).
  7. 31/01/2019#5233292
    ConstituciónNombramientos
    VILACASA IMMOBLES S.L. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: LA COMPRA, VENTA, REHABILITACION, ALQUILER, ADMINISTRACION Y ACTIVIDADES ACCESORIAS O COMPLEMENTARIAS DE BIENES INMUEBLES, FINCAS RUSTICAS Y CONCESIONES ADMINISTRA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PUIGVERT NUM.47 BAJOS 1 (TORDERA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector